Business ❯ Criminal Enterprises

Organized Crime

Fraud Schemes Gang Activity Gang Operations Money Laundering Breach of Trust Counterfeit Goods Financial Gain Funding Criminal Activities Scam Operations Syndicates Theft Operations Inter-State Crime Drug Trafficking Illegal Services Violence in Business Trafficking Networks Illegal Activities Yakuza Groups Heist Planning Financial Motivation Contract Killings

Suspects Say Louvre ‘Mastermind’ Was Displeased as Parking‑lot Footage Fails to Solve €88m Jewel Theft

Published judge transcripts and surveillance images raise new questions about who received the loot while the jewels remain untraced.

Surfside Fraud Mastermind Gets Nearly 4 Years for Scheme Targeting SoCal Surfers